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Melamin — Investor Relations & Filings

Ticker · MKOG ISIN · SI0031101304 LEI · 48510000B47FCSIHR518 LJSE Manufacturing
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Filings indexed 251 across all filing types
Latest filing 2023-06-22 Major Shareholding Noti…
Country SI Slovenia
Listing LJSE MKOG

About Melamin

https://www.melamin.si/en/

Melamin is a chemical company specializing in the development and production of melamine-based chemistry. The company's core product portfolio includes a diverse range of synthetic resins for various industrial applications, including the wood, paint, lacquer, rubber, and construction sectors. Melamin also manufactures impregnated decorative papers for the furniture and laminate flooring industries, alongside a variety of molding compounds. Its products are utilized as essential components for coatings, adhesives, laminates, and technical molded articles, serving a broad industrial customer base.

Recent filings

Filing Released Lang Actions
Obvestilo o spremembi lastniškega deleža v družbi smartMELAMINE d.o.o.
Major Shareholding Notification Classification · 1% confidence The document is a short announcement (806 characters) published on an official exchange platform (SEOnet) dated June 21, 2023. The title is "Obvestilo o spremembi lastniškega deleža v družbi smartMELAMINE d.o.o." (Notice of change in ownership stake in the company smartMELAMINE d.o.o.). The content explicitly states that Melamin d.d. increased its ownership stake from 2/3 to 3/3 in a subsidiary on June 19, 2023. This describes a change in significant share ownership or control structure, which aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it details a change in ownership percentage crossing a threshold (reaching 100% control). Although it is a notice, the subject matter is specific enough to warrant MRQ over the general RNS fallback.
2023-06-22 Slovene
NS 9.5.2023
Regulatory Filings Classification · 1% confidence The document is a formal 'Obvestilo' (Notice) from MELAMIN kemična tovarna d.d. regarding the 118th regular meeting of the Supervisory Board. The content discusses reviewing the annual findings related to a tragic event that occurred on 12.05.2022, the measures taken, and honoring the memory of the deceased. It is a specific announcement concerning internal governance, oversight, and response to a major incident, rather than a standard financial report (like 10-K or IR), a management discussion (MDA), or an earnings release (ER). It does not fit perfectly into the defined categories: - Not AGM-R (no meeting materials). - Not 10-K or IR (not a full financial report). - Not MANG (not a change in board/management). - Not CT, ER, IP, MDA (not a call or standard financial discussion). - Not DVA (not voting results). - Not DIRS, DIV, CAP, SHA, POS (no share/capital activity). - Not LTR (while related to an incident, it's an internal board review announcement, not a legal filing update). This notice pertains to the oversight and governance structure's response to a significant event. The closest fit among the options that deals with internal structure and oversight, but isn't strictly about compensation (DEF 14A) or general governance rules (CGR), is difficult. However, given the focus on the Supervisory Board's review and actions following a major incident, it touches upon governance and internal control mechanisms. Since it is a formal announcement published according to stock exchange rules, and it doesn't fit the specific financial or transactional categories, it leans towards a general regulatory announcement or governance update. Considering the options, 'Governance Information' (CGR) covers internal rules and board structure. While this is a specific event review, it is an action taken by the governing body (Supervisory Board). If CGR is interpreted broadly as reporting on the functioning and oversight of the board, it is the most plausible fit over the general 'RNS' fallback, as it details a specific governance function review. However, because it is a very specific, non-recurring announcement about the aftermath of an incident, and not a standard governance report, 'Regulatory Filings' (RNS) serves as a strong fallback for unique, non-standard announcements required by the exchange. Given the short length (1114 chars) and the nature of the announcement (a notice about a board meeting review), it is an official regulatory disclosure. Since it doesn't fit the specific financial/transactional codes, RNS (Regulatory Filings) is the most appropriate catch-all for required exchange disclosures that lack a better fit. It is not an announcement *of* a report (RPA), but the report itself (the notice). Revisiting CGR: Governance Information often includes reports on board activities and structure. This notice details the Supervisory Board's review process. I will classify it as CGR due to the explicit focus on the Supervisory Board's actions and review process, which falls under corporate governance oversight.
2023-05-11 Slovene
Obvestilo o 118. redni seji nadzornega sveta
Report Publication Announcement Classification · 1% confidence The document is very short (783 characters) and explicitly states it is an 'Obvestilo' (Notice) regarding a meeting of the Supervisory Board ('seji nadzornega sveta') that already took place on 09.05.2023. It mentions that the notice ('obvestilo') is published in the attachment and will be available on the company website. This structure—a brief announcement pointing to underlying information—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is about internal governance/board activity but is presented as a short notice of publication rather than the detailed report itself, RPA is the most appropriate fit, as it announces the publication of information related to internal governance/board proceedings. Given the context of Slovenian regulatory filings (SEOnet), RNS is also a strong candidate, but RPA specifically covers announcements about the publication of reports/notices.
2023-05-11 Slovene
Letno poročilo 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-04-28 Slovene
Letno poročilo Melamin d.d. Kočevje 2022
Report Publication Announcement Classification · 1% confidence The document is titled 'Letno poročilo Melamin d.d. Kočevje 2022' (Annual Report Melamin d.d. Kočevje 2022) and explicitly states that the Supervisory Board confirmed the 'revidirano letno poročilo' (audited annual report) for 2022. It mentions compliance with regulations for disclosing the annual report ('izpolnitev obveze razkritja letnega poročila'). However, the text itself is a short announcement stating that the audited annual report is attached/published ('V prilogi objavljamo revidirano letno konsolidirano in nekonsolidirano poročilo...'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report is published points towards a Report Publication Announcement (RPA) rather than the full Annual Report (10-K). The category 'AR' (Audit Report / Information) is also relevant because it mentions the 'revidirano' (audited) report, but RPA is more accurate for the nature of this specific filing which is the *announcement* of the full annual report. Given the context of Slovenian filings, 'Letno poročilo' usually maps to 10-K, but since this is a short announcement about the publication of the audited annual report, RPA is the most precise classification based on the provided rules.
2023-04-28 Slovene
Spremembe in dopolnitve
Governance Information Classification · 1% confidence The document is titled "SPREMEMBE IN DOPOLNITVE POLITIKE UPRAVLJANJA DRUŽBE MELAMIN D.D. KOČEVJE" (Amendments and Supplements to the Corporate Governance Policy of Melamin d.d. Kočevje). It discusses the company's governance structure, responsibilities of the management board and supervisory board, policies regarding stakeholders, related party transactions, diversity, remuneration, and sustainability. This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition of Governance Information (CGR). The document is a formal policy update, not a brief announcement of a report (RPA/RNS), nor is it a full annual report (10-K) or an interim report (IR).
2023-04-28 Slovene

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